Epstein File EFTA00272177: Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272177: Payroll (DS9)

Financial RecordDate unavailableEFTA002721771 keyword hits

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This is a bank account statement covering June transactions showing multiple payroll-related entries processed through PAYCHEX and PAYCHEX-RCX, along with other expenses including an overdraft fee of $74.00, a commercial lease payment, and an AMEX payment. The statement reflects various debits and account activity throughout the month.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

0001129162 060117 06/01 7,274.53 5/3 COMM LEASE #XXXXXXXXX4018 PAID BY AUTO BILLPAYER 06/02 74.00 OVERDRAFT FEE 06/07 1,557.39 PAYCHEX - RCX PAYX-RCX-BOA **PAYROLL**

Excerpt 2

06/12 163.68 PAYCHEX EIB INVOICE X71421500023051 REQUIRO SCIENTIA LLC 061217 06/14 32,715.47 AMEX EPAYMENT ACH PMT V7228 061417 06/21 1,557.39 PAYCHEX **PAYROLL**